Prem Brothers Infrastructure Llp - Due diligence report

A 360° intelligence report on Prem Brothers Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth an…

2012-11-09 New Delhi, Delhi Active
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Prem Brothers Infrastructure Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Prem Brothers Infrastructure Llp is assessed as Moderate with a Trust Score of 73/100. Prem Brothers Infrastructure Llp is an active limited liability partnership incorporated in 2012, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 05 Oct 2026 from the latest processed filings. Prem Brothers Infrastructure Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
60/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (75.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 60/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHIT GARG 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 75.00 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
29 May 2026
Charge created
Hdfc Bank Limited - 20.00 cr
31 Mar 2026
Last AGM held
Annual general meeting
23 Mar 2026
Charge created
Hdfc Bank Limited - 55.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2024
Director ceased
ANKIT GARG
Director ceased
MUKESH GARG
25 Jun 2020
Director ceased
ANUJ GARG
Director ceased
SANCHIT GARG
Director ceased
RAHUL GARG
01 Sep 2016
Director ceased
SHITIZ GARG
01 Jan 2013
Director ceased
VARUN GARG
Director ceased
PRAVESH KUMAR GARG
09 Nov 2012
Incorporated
Registered with Roc Delhi I
Director appointed
ARCHIT GARG (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
1 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Harmony Real Estate Holdings Llp AAK-8793 Mumbai, Maharashtra, India
Meravilla Infra Private Limited U70109MH2020PTC339769 Vikhroli, Maharashtra, India
Gupta Metacast Private Limited U27320RJ2010PTC031837 Jaipur, Rajasthan, India
Right Innuva Know-How Limited L51109WB1974PLC029635 Kolkata, West Bengal, India
Sharanam Infraproject And Trading Limited L45201GJ1992PLC093662 Ahmadabad City, Gujarat, India
Aggarwal Plaza Private Limited U45201DL2002PTC113675 New Delhi, Delhi, India
Unity Buildwell Limited U74899DL1997PLC090781 New Delhi, Delhi, India
Jhamtani Engineering Private Limited U45400PN2022PTC214149 Pune City, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Prem Brothers Infrastructure Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prem Brothers Infrastructure Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Prem Brothers Infrastructure Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Prem Brothers Infrastructure Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Prem Brothers Infrastructure Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prem Brothers Infrastructure Llp an active company?

Prem Brothers Infrastructure Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Prem Brothers Infrastructure Llp financially healthy?

Prem Brothers Infrastructure Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Prem Brothers Infrastructure Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prem Brothers Infrastructure Llp?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Prem Brothers Infrastructure Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Prem Brothers Infrastructure Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Prem Brothers Infrastructure Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.